419 scam: Mr.Obaid Hadi Albarazir<creditors@jlmplumbing.co.za> From Kuwait !!!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mr.obaidhard@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr.Obaid Hadi Albarazir<creditors@jlmplumbing.co.za>
Reply-To: mr.obaidhard@hotmail.com
Date: Tue, 14 Feb 2017 06:51:15 +0100
Subject: From Kuwait !!!

Attn:Sir/Madam I am Mr.Obaid Hadi Albarazi ,I represent a top company execu=
tive in Kuwait,I have a very sensitive and private brief from this top exec=
utive to ask for your partnership to re-profile funds over $232 million Dol=
lars.I will give the details, but in summary, the fund is from a holding ba=
nk in Europe bank where we have a considerable stake. Presently we have est=
ablished a profiling channel through our corresponding bank in Europe.We ne=
ed to present You/your Company as a management consultant to undertake and =
complete this re-profiling job. This is a legitimate transaction. I propose=
that you will be paid 28% of this fund for your proposed =93management con=
sultation invoiced charges=94, for your assistance to re-profile this funds=
appropriately, if I am able to reach terms with you. If you are willing to=
render this assistance quietly,please write back by email and provide me w=
ith your confidential telephone number, email address and corporate profile=
and I will provide further details. Please keep this close to your chest a=
s much as possible,we cannot afford any political problems with Kuwait Gove=
rnment. Whatever your decision, Write me back. I look forward to it. Please=
Kindly reach me on time: mr.obaidhard@hotmail.com Regards, Mr.Obaid Hadi A=
lbarazi

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